Bruno's Limited

Company Name	Bruno's Limited
Company Status	Active
Company Number	01018291
Category	Private Limited Company
Incorporation Date	21 July 1971(52 years, 9 months ago)
Previous Name	Daphmond Limited

Business Activity

Section C	Manufacturing
SIC 1810	Manufacture of leather clothes
SIC 14110	Manufacture of leather clothes
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Bruno Vassallo
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 October 1992(21 years, 3 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jackson House 95a Station Road Chingford London E4 7BU

Director Name	Mrs Linda Vassallo
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 October 1992(21 years, 3 months after company formation)
Appointment Duration	31 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	Jackson House 95a Station Road Chingford London E4 7BU

Secretary Name	Mrs Linda Vassallo
Nationality	British
Status	Current
Appointed	31 October 1992(21 years, 3 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jackson House 95a Station Road Chingford London E4 7BU

Director Name	Miss Nicola Vassallo
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(37 years, 8 months after company formation)
Appointment Duration	15 years, 1 month
Role	Estate Agent
Country of Residence	England
Correspondence Address	Jackson House 95a Station Road Chingford London E4 7BU

Director Name	Miss Angie Judge
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(37 years, 8 months after company formation)
Appointment Duration	15 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	Jackson House 95a Station Road Chingford London E4 7BU

Contact

Telephone	020 77397929
Telephone region	London

Location

Registered Address	Jackson House 95a Station Road Chingford London E4 7BU
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

25 at £1	Angela Vassallo 25.00% Ordinary
25 at £1	Bruno Vassallo 25.00% Ordinary
25 at £1	Linda Vassallo 25.00% Ordinary
25 at £1	Nicola Vassallo 25.00% Ordinary

Financials

Year	2014
Turnover	£209,176
Gross Profit	£189,727
Net Worth	£193,707
Cash	£127,959
Current Liabilities	£95,513

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Charges

3 April 1987	Delivered on: 21 April 1987 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 121 bethnal green road london E2 and the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
19 September 1978	Delivered on: 20 September 1978 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and buildings on the west side of digby road, london, E9. Title no. Ngl 203833. Outstanding

3 April 1987

Delivered on: 21 April 1987
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 121 bethnal green road london E2 and the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

19 September 1978

Delivered on: 20 September 1978
Persons entitled: Lloyds Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold land and buildings on the west side of digby road, london, E9. Title no. Ngl 203833.
Outstanding

Filing History

30 January 2024	Confirmation statement made on 25 January 2024 with no updates (3 pages)
27 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
28 March 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
25 January 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
13 April 2022	Compulsory strike-off action has been discontinued (1 page)
12 April 2022	First Gazette notice for compulsory strike-off (1 page)
11 April 2022	Confirmation statement made on 25 January 2022 with updates (4 pages)
11 April 2022	Notification of The Trustees of Bruno's Limited Capital Trust as a person with significant control on 12 July 2021 (1 page)
11 April 2022	Cessation of Linda Vassallo as a person with significant control on 12 July 2021 (1 page)
11 April 2022	Cessation of Bruno Vassallo as a person with significant control on 12 July 2021 (1 page)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
9 March 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
3 December 2020	Satisfaction of charge 2 in full (1 page)
3 December 2020	Satisfaction of charge 1 in full (1 page)
21 September 2020	Director's details changed for Miss Angie Judge on 21 September 2020 (2 pages)
21 September 2020	Director's details changed for Miss Nicola Vassallo on 21 September 2020 (2 pages)
21 September 2020	Change of details for Mrs Linda Vassallo as a person with significant control on 21 September 2020 (2 pages)
21 September 2020	Secretary's details changed for Mrs Linda Vassallo on 21 September 2020 (1 page)
21 September 2020	Change of details for Mr Bruno Vassallo as a person with significant control on 21 September 2020 (2 pages)
21 September 2020	Director's details changed for Mr Bruno Vassallo on 21 September 2020 (2 pages)
21 September 2020	Director's details changed for Mrs Linda Vassallo on 21 September 2020 (2 pages)
21 September 2020	Registered office address changed from 73 Mayflower Way Ongar Essex CM5 9BB to Jackson House 95a Station Road Chingford London E4 7BU on 21 September 2020 (1 page)
18 September 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
19 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
17 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
11 March 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
14 January 2019	Director's details changed for Miss Angela Vassallo on 23 November 2018 (2 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
29 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (4 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (4 pages)
23 January 2017	Second filing of Confirmation Statement dated 16/10/2016 (14 pages)
23 January 2017	Second filing of Confirmation Statement dated 16/10/2016 (14 pages)
28 December 2016	Director's details changed for Mrs Angela Vassallo on 31 August 2012 (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 December 2016	Director's details changed for Mrs Angela Vassallo on 31 August 2012 (3 pages)
28 December 2016	Director's details changed for Miss Nicola Vassallo on 31 January 2010 (2 pages)
28 December 2016	Director's details changed for Miss Nicola Vassallo on 31 January 2010 (2 pages)
31 October 2016	Confirmation statement made on 16 October 2016 with updates ANNOTATION Clarification a second filed CS01 shareholder information & information about people with significant control was registered on 23/01/2017 (6 pages)
31 October 2016	Confirmation statement made on 16 October 2016 with updates ANNOTATION Clarification a second filed CS01 shareholder information & information about people with significant control was registered on 23/01/2017 (6 pages)
14 December 2015	Director's details changed for Mrs Angela Vassallo on 11 December 2015 (2 pages)
14 December 2015	Director's details changed for Mrs Angela Vassallo on 11 December 2015 (2 pages)
14 December 2015	Director's details changed for Mr Bruno Vassallo on 11 December 2015 (2 pages)
14 December 2015	Director's details changed for Mr Bruno Vassallo on 11 December 2015 (2 pages)
12 December 2015	Director's details changed for Mrs Linda Vassallo on 11 December 2015 (2 pages)
12 December 2015	Director's details changed for Mrs Linda Vassallo on 11 December 2015 (2 pages)
16 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (7 pages)
16 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (7 pages)
9 October 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
9 October 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
5 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 51 (7 pages)
5 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 51 (7 pages)
15 October 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
15 October 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
2 February 2014	Director's details changed for Nichola Vassallo on 2 February 2014 (2 pages)
2 February 2014	Director's details changed for Nichola Vassallo on 2 February 2014 (2 pages)
2 February 2014	Director's details changed for Nichola Vassallo on 2 February 2014 (2 pages)
17 December 2013	Director's details changed for Mrs Angela Wheeler on 30 November 2013 (2 pages)
17 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 51 (7 pages)
17 December 2013	Director's details changed for Mrs Angela Wheeler on 30 November 2013 (2 pages)
17 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 51 (7 pages)
21 November 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
21 November 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
12 February 2013	Annual return made up to 15 December 2012 with a full list of shareholders (7 pages)
12 February 2013	Annual return made up to 15 December 2012 with a full list of shareholders (7 pages)
12 February 2013	Director's details changed for Angela Vassallo on 15 December 2012 (2 pages)
12 February 2013	Director's details changed for Angela Vassallo on 15 December 2012 (2 pages)
12 February 2013	Secretary's details changed for Linda Vassallo on 15 December 2012 (2 pages)
12 February 2013	Secretary's details changed for Linda Vassallo on 15 December 2012 (2 pages)
11 February 2013	Director's details changed for Nichola Vassallo on 15 December 2012 (2 pages)
11 February 2013	Director's details changed for Mr Bruno Vassallo on 15 December 2012 (2 pages)
11 February 2013	Director's details changed for Mr Bruno Vassallo on 15 December 2012 (2 pages)
11 February 2013	Director's details changed for Nichola Vassallo on 15 December 2012 (2 pages)
24 October 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
24 October 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
28 March 2012	Annual return made up to 15 December 2011 (16 pages)
28 March 2012	Annual return made up to 15 December 2011 (16 pages)
2 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
2 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
19 October 2011	Registered office address changed from 121a Bethnal Green Road London E2 7DG on 19 October 2011 (2 pages)
19 October 2011	Registered office address changed from 121a Bethnal Green Road London E2 7DG on 19 October 2011 (2 pages)
15 March 2011	Annual return made up to 15 December 2010 with a full list of shareholders (16 pages)
15 March 2011	Annual return made up to 15 December 2010 with a full list of shareholders (16 pages)
15 March 2011	Director's details changed for Nichola Vassallo on 15 January 2010 (3 pages)
15 March 2011	Director's details changed for Nichola Vassallo on 15 January 2010 (3 pages)
2 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
2 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
7 April 2010	Annual return made up to 12 January 2010 with a full list of shareholders (13 pages)
7 April 2010	Annual return made up to 12 January 2010 with a full list of shareholders (13 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
11 May 2009	Director appointed angela vassallo (2 pages)
11 May 2009	Director appointed angela vassallo (2 pages)
11 May 2009	Director appointed nichola vassallo (2 pages)
11 May 2009	Director appointed nichola vassallo (2 pages)
6 January 2009	Return made up to 15/12/08; full list of members (10 pages)
6 January 2009	Return made up to 15/12/08; full list of members (10 pages)
18 November 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
18 November 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
6 December 2007	Return made up to 31/10/07; full list of members (7 pages)
6 December 2007	Return made up to 31/10/07; full list of members (7 pages)
20 November 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
20 November 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
13 November 2006	Return made up to 31/10/06; full list of members 363(287) ‐ Registered office changed on 13/11/06 363(353) ‐ Location of register of members address changed (7 pages)
13 November 2006	Return made up to 31/10/06; full list of members 363(287) ‐ Registered office changed on 13/11/06 363(353) ‐ Location of register of members address changed (7 pages)
1 March 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
1 March 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
31 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
31 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
11 November 2005	Return made up to 31/10/05; full list of members (7 pages)
11 November 2005	Return made up to 31/10/05; full list of members (7 pages)
8 November 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
8 November 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
25 October 2004	Return made up to 31/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 October 2004	Return made up to 31/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 December 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
15 December 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
18 November 2003	Return made up to 31/10/03; full list of members (7 pages)
18 November 2003	Return made up to 31/10/03; full list of members (7 pages)
22 March 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
22 March 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
25 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
25 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
25 January 2003	Return made up to 31/10/02; full list of members (7 pages)
25 January 2003	Return made up to 31/10/02; full list of members (7 pages)
28 March 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
28 March 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
14 March 2002	Return made up to 31/10/01; full list of members (6 pages)
14 March 2002	Return made up to 31/10/01; full list of members (6 pages)
7 March 2002	Registered office changed on 07/03/02 from: 48 portland place london W1N 4AJ (1 page)
7 March 2002	Registered office changed on 07/03/02 from: 48 portland place london W1N 4AJ (1 page)
21 December 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
21 December 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
3 May 2001	Accounts for a small company made up to 30 March 2000 (6 pages)
3 May 2001	Accounts for a small company made up to 30 March 2000 (6 pages)
9 January 2001	Return made up to 31/10/00; full list of members (5 pages)
9 January 2001	Return made up to 31/10/00; full list of members (5 pages)
11 December 2000	Delivery ext'd 3 mth 31/03/00 (2 pages)
11 December 2000	Delivery ext'd 3 mth 31/03/00 (2 pages)
30 March 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
30 March 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
21 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
21 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
29 December 1999	Return made up to 31/10/99; full list of members (5 pages)
29 December 1999	Return made up to 31/10/99; full list of members (5 pages)
4 May 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
4 May 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
16 December 1998	Delivery ext'd 3 mth 31/03/98 (2 pages)
16 December 1998	Delivery ext'd 3 mth 31/03/98 (2 pages)
9 December 1998	Return made up to 31/10/98; full list of members (5 pages)
9 December 1998	Return made up to 31/10/98; full list of members (5 pages)
2 April 1998	Full accounts made up to 31 March 1997 (12 pages)
2 April 1998	Full accounts made up to 31 March 1997 (12 pages)
24 March 1998	Return made up to 31/10/97; full list of members (5 pages)
24 March 1998	Return made up to 31/10/97; full list of members (5 pages)
24 March 1998	Location of register of members (1 page)
24 March 1998	Location of register of members (1 page)
3 February 1998	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
3 February 1998	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
2 June 1997	Full accounts made up to 31 July 1996 (10 pages)
2 June 1997	Full accounts made up to 31 July 1996 (10 pages)
6 February 1997	Return made up to 31/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 February 1997	Return made up to 31/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 May 1996	Full accounts made up to 31 July 1995 (11 pages)
31 May 1996	Full accounts made up to 31 July 1995 (11 pages)
13 May 1996	Registered office changed on 13/05/96 from: 121 bethnal green road london, E2 7DG (1 page)
13 May 1996	Registered office changed on 13/05/96 from: 121 bethnal green road london, E2 7DG (1 page)
31 May 1995	Accounts for a small company made up to 31 July 1994 (12 pages)
31 May 1995	Accounts for a small company made up to 31 July 1994 (12 pages)